AGARWAL PACKERS AND MOVERS LIMITED

AGARWAL PACKERS AND MOVERS LIMITED (CIN: U63090MH2005PLC154749) is a Public company incorporated on 13 Jul 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid-up capital is Rs. 57810000.00.
AGARWAL PACKERS AND MOVERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AGARWAL PACKERS AND MOVERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AGARWAL PACKERS AND MOVERS LIMITED is Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est.,Mumbai City,Mumbai,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090MH2005PLC154749
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/13/2005
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est.,Mumbai City,Mumbai,Maharashtra,India,400063

Key Numbers

Authorised Capital:	110000000
Paid up Capital:	57810000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AGARWAL PACKERS AND MOVERS LIMITED

Previous CIN

Previous CIN:

U63090MH2005PLC154749

Regulatory Filings for AGARWAL PACKERS AND MOVERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AGARWAL PACKERS AND MOVERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AGARWAL PACKERS AND MOVERS LIMITED

Litigation Report for AGARWAL PACKERS AND MOVERS LIMITED

Obtain a detailed list of all legal cases that AGARWAL PACKERS AND MOVERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGARWAL PACKERS AND MOVERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGARWAL PACKERS AND MOVERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AGARWAL PACKERS AND MOVERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AGARWAL PACKERS AND MOVERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AGARWAL PACKERS AND MOVERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05341101	SARANSH AGARWAL	Whole-time director	2018-07-01
07036881	RAJENDRA AGGARWAL	Director	2024-11-11
03312551	NAVNEET AGARWAL	Whole-time director	2013-06-30
03312551	NAVNEET AGARWAL	CEO	2021-03-22
05225469	RAJEEV KHURANA	Whole-time director	2012-03-06
00674800	RAMESH KUMAR AGARWAL	Managing Director	2019-03-12
02262207	ANUJA BABU CHINDARKAR	Whole-time director	2019-03-12
09724708	SHIKHA GOEL	Director	2022-09-30
09734308	SUBODH KUMAR	Director	2024-01-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007366	Open	10/30/2024	No Data Available
100976609	Open	08/31/2024	No Data Available
100974935	Open	08/23/2024	No Data Available
100959328	Open	07/31/2024	No Data Available
100940294	Open	05/30/2024	No Data Available
100916282	Open	03/29/2024	No Data Available
100903094	Open	03/29/2024	No Data Available
100899863	Open	03/30/2024	No Data Available
100895518	Open	03/14/2024	No Data Available
100886856	Open	02/29/2024	No Data Available
100886855	Open	02/27/2024	No Data Available
100877642	Open	02/27/2024	No Data Available
100871718	Open	02/16/2024	No Data Available
100871172	Open	01/31/2024	No Data Available
100851860	Open	01/01/2024	No Data Available
100838728	Open	12/12/2023	No Data Available
100838302	Open	11/07/2023	No Data Available
100832170	Open	12/14/2023	No Data Available
100832169	Open	11/29/2023	No Data Available
100828873	Open	11/30/2023	No Data Available
100760555	Closed	03/27/2023	12/30/2023
100746795	Open	05/31/2023	No Data Available
100733360	Open	05/31/2023	No Data Available
100714702	Open	04/26/2023	No Data Available
100711432	Open	03/29/2023	No Data Available
100710401	Open	01/11/2023	No Data Available
100708129	Open	03/30/2023	No Data Available
100707318	Open	03/01/2023	No Data Available
100706224	Open	03/30/2023	No Data Available
100703943	Open	03/24/2023	No Data Available
100694191	Open	03/22/2023	No Data Available
100691994	Open	09/12/2022	No Data Available
100691764	Open	03/02/2023	No Data Available
100688989	Open	02/21/2023	No Data Available
100688793	Open	02/27/2023	No Data Available
100687720	Open	03/14/2023	No Data Available
100685200	Open	02/17/2023	No Data Available
100685142	Open	02/17/2023	No Data Available
100679724	Open	02/09/2023	No Data Available
100679722	Open	02/02/2023	No Data Available
100679719	Open	01/30/2023	No Data Available
100678094	Open	01/11/2023	No Data Available
100671134	Open	12/31/2022	No Data Available
100655556	Open	10/31/2022	No Data Available
100630230	Open	10/26/2022	No Data Available
100608595	Open	09/17/2022	No Data Available
100587323	Open	06/15/2022	No Data Available
100602092	Open	07/30/2022	No Data Available
100042437	Closed	07/11/2016	04/06/2022
100521489	Open	12/22/2021	No Data Available
100472399	Open	06/19/2021	No Data Available
100249500	Closed	12/08/2018	12/05/2022
100219641	Closed	11/19/2018	04/23/2022
100210646	Closed	09/25/2018	06/02/2022
100112707	Closed	07/22/2017	06/02/2022
100579270	Open	04/21/2022	No Data Available
100075143	Closed	12/23/2016	04/06/2022
100075148	Closed	01/02/2017	04/06/2022
100088200	Closed	03/21/2017	04/06/2022
100093110	Closed	04/06/2017	04/06/2022
100219573	Closed	11/19/2018	04/23/2022
100124206	Closed	09/22/2017	06/02/2022
100071699	Closed	12/23/2016	04/06/2022
100043236	Closed	04/07/2016	04/06/2022
100029955	Closed	05/12/2016	04/06/2022
100201340	Closed	09/04/2018	12/31/2021
100485992	Open	07/13/2021	No Data Available
10484191	Closed	02/26/2014	03/24/2017
100430115	Open	02/22/2021	No Data Available
100039437	Closed	03/23/2016	03/24/2019
100039438	Closed	12/28/2015	12/22/2018
100039440	Closed	12/28/2015	12/22/2018
100039442	Closed	12/28/2015	12/22/2018
100039444	Closed	10/13/2015	10/10/2018
100039446	Closed	10/13/2015	10/10/2018
100053952	Open	02/22/2016	No Data Available
100054492	Closed	09/27/2016	03/01/2021
100054494	Closed	09/27/2016	03/01/2021
100097605	Closed	04/28/2017	09/12/2019
100097613	Closed	04/28/2017	09/12/2019
100100058	Closed	05/16/2017	12/27/2022
100100644	Closed	05/08/2017	04/10/2023
100101235	Closed	05/20/2017	04/10/2023
100135305	Closed	11/03/2017	02/03/2024
100147514	Closed	12/28/2017	08/23/2022
100147516	Closed	12/28/2017	10/06/2022
100153105	Closed	01/12/2018	05/20/2024
100156505	Closed	01/28/2018	06/26/2023
100157129	Closed	01/12/2018	05/20/2024
100160891	Closed	02/26/2018	05/20/2024
100160894	Closed	03/06/2018	05/20/2024
100171389	Closed	03/31/2018	06/24/2024
100172059	Closed	04/18/2018	06/26/2023
100174534	Closed	04/24/2018	05/20/2024
100182347	Closed	05/23/2018	06/26/2023
100183136	Closed	03/21/2018	03/23/2023
100190279	Closed	02/22/2018	04/10/2019
100194214	Closed	07/17/2018	05/20/2024
100196886	Closed	07/31/2018	05/20/2024
100208349	Closed	09/25/2018	07/12/2023
100209012	Closed	09/27/2018	05/20/2024
100229675	Closed	12/20/2018	01/07/2020
100248067	Open	03/25/2019	No Data Available
100253060	Open	03/18/2019	No Data Available
100261407	Open	03/25/2019	No Data Available
100264080	Open	05/08/2019	No Data Available
100300136	Closed	10/23/2019	04/17/2024
100305424	Open	11/13/2019	No Data Available
100306395	Open	11/26/2019	No Data Available
100309033	Closed	10/22/2019	01/31/2024
100310393	Open	10/31/2019	No Data Available
100320296	Open	01/13/2020	No Data Available
100325760	Open	02/11/2020	No Data Available
100326772	Open	02/07/2020	No Data Available
100328574	Open	02/15/2020	No Data Available
100402332	Closed	12/23/2020	10/19/2022
100402356	Closed	12/23/2020	03/23/2023
100402358	Closed	12/23/2020	03/23/2023
100402359	Closed	12/23/2020	03/23/2023
100402360	Closed	12/23/2020	03/23/2023
100405266	Closed	12/23/2020	03/23/2023
100039434	Closed	02/12/2016	02/09/2019
10283358	Closed	02/18/2011	01/31/2017
10283576	Closed	03/26/2011	09/10/2018
10349338	Closed	02/24/2012	10/13/2016
10362877	Closed	05/25/2012	03/10/2017
10390149	Closed	11/26/2012	02/13/2017
10407730	Closed	06/14/2012	06/02/2016
10446434	Closed	07/22/2013	07/10/2017
10474736	Closed	12/18/2013	12/27/2016
10480518	Closed	02/12/2014	02/09/2018
10484461	Closed	02/28/2014	06/14/2017
10506892	Closed	06/04/2014	06/02/2017
10521192	Closed	08/27/2014	08/21/2018
10529132	Closed	10/30/2014	04/07/2017
10544203	Closed	10/31/2014	03/07/2024
10572761	Closed	05/12/2015	05/11/2018
10582238	Closed	06/17/2015	02/03/2017
10600380	Closed	08/04/2015	11/20/2019
100058344	Closed	10/19/2016	01/22/2021
100122598	Closed	08/05/2017	04/27/2023
100297596	Closed	10/22/2019	07/30/2021
10180182	Closed	09/23/2009	09/15/2017
10349320	Closed	03/03/2012	03/04/2016
100206995	Closed	09/25/2018	06/26/2023
10362710	Closed	06/07/2012	10/13/2016
10364467	Closed	07/06/2012	06/13/2017
10370363	Closed	01/23/2012	07/12/2016
10377854	Closed	08/27/2012	09/02/2016
10392280	Closed	10/29/2012	10/13/2016
10414886	Closed	02/28/2013	02/05/2017
10431289	Closed	05/16/2013	05/17/2017
10473172	Closed	12/31/2013	01/02/2018
10484927	Closed	03/07/2014	03/12/2017
10494382	Closed	04/30/2014	05/03/2018
10501471	Closed	04/15/2014	04/12/2018
10501536	Closed	05/14/2014	05/20/2018
10505842	Closed	04/22/2014	03/31/2018
10514310	Closed	08/04/2014	08/02/2018
10523655	Closed	09/30/2014	04/07/2017
10560591	Closed	02/27/2015	03/05/2019
10565048	Closed	04/01/2015	03/19/2019
10565321	Closed	04/01/2015	04/02/2019
10572765	Closed	05/12/2015	05/10/2018
10578073	Closed	07/04/2015	04/07/2017
10579623	Closed	06/15/2015	06/16/2018
10582233	Closed	06/17/2015	02/03/2017
10600184	Closed	09/23/2015	11/20/2019
100105768	Closed	06/09/2017	12/27/2022
100109645	Closed	06/28/2017	08/18/2022
100109915	Closed	12/08/2016	01/22/2019
100175879	Closed	04/27/2018	02/03/2024
100176863	Closed	04/27/2018	05/20/2024
10349329	Closed	02/24/2012	08/24/2016

Prosecution Details of AGARWAL PACKERS AND MOVERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AGARWAL PACKERS AND MOVERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AGARWAL PACKERS AND MOVERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AGARWAL PACKERS AND MOVERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AGARWAL PACKERS AND MOVERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AGARWAL PACKERS AND MOVERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est.,Mumbai City,Mumbai,Maharashtra,India,400063

Auditors of AGARWAL PACKERS AND MOVERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire